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RELIANCE BANK LIMITED

Learn more about RELIANCE BANK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23-24 LOVAT LANE, LONDON, EC3R 8EB

RELIANCE BANK LIMITED on the map

Company type: Private Limited Company
Company number: 00068835
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.12.28
last member list: 2016.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.24
overdue: NO
last made update: 2016.06.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.07.01
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10/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 7500000
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APPOINTMENT TERMINATED, DIRECTOR KAREN DARE
Form type: TM01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER
Form type: TM01
Date: 2015.12.04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM COCHRANE
Form type: TM01
Date: 2015.12.04
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DIRECTOR APPOINTED MR ANDREW MARTIN BROWN
Form type: AP01
Date: 2015.09.11
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DIRECTOR APPOINTED MRS JULIE NICHOLSON
Form type: AP01
Date: 2015.09.11
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DIRECTOR APPOINTED MS VICTORIA GENEVIEVE RAFFÉ
Form type: AP01
Date: 2015.09.11
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DIRECTOR APPOINTED MR DAVID ROBERT PRICE
Form type: AP01
Date: 2015.09.11
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DIRECTOR APPOINTED MRS ALKA AHUJA
Form type: AP01
Date: 2015.09.11
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT DARE / 31/08/2014
Form type: CH01
Date: 2015.06.26
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID HINTON
Form type: TM01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR GERALD BIRKETT
Form type: TM01
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DEER
Form type: TM01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.08
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JOHN HAROLD WARNER / 25/06/2014
Form type: CH01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR IVOR TELFER
Form type: TM01
Date: 2014.05.27
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DIRECTOR APPOINTED MR PAUL NICHOLAS UNDERWOOD
Form type: AP01
Date: 2013.12.19
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APPOINTMENT TERMINATED, SECRETARY PAUL UNDERWOOD
Form type: TM02
Date: 2013.09.02
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SECRETARY APPOINTED MR ANDREW JOHN HUNT
Form type: AP03
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SMITH
Form type: TM01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.01
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WHITNEY DEER / 20/09/2012
Form type: CH01
Date: 2013.06.25
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DIRECTOR APPOINTED COMMISSIONER JOHN DOUGLAS WAINWRIGHT
Form type: AP01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR ANN WOODALL
Form type: TM01
Date: 2013.05.01
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DIRECTOR APPOINTED MISS KAREN YVONNE DARE
Form type: AP01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GAUDION
Form type: TM01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.04
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR APPOINTED MAJOR JOHN HAROLD WARNER
Form type: AP01
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR WALTER FUGE
Form type: TM01
Date: 2012.06.28
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ADOPT ARTICLES 25/09/2008
Form type: RES01
Date: 2011.10.07
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07/10/11 STATEMENT OF CAPITAL GBP 7500000
Form type: SH01
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / COMMISSIONER ANN MARGARET WOODALL / 01/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WHITNEY DEER / 01/08/2011
Form type: CH01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.06
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DIRECTOR APPOINTED LIEUTENANT COLONEL IVOR STANLEY TELFER
Form type: AP01
Date: 2011.07.04
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PEDDLE
Form type: TM01
Date: 2011.06.30
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DIRECTOR APPOINTED MR IAN SCOTT
Form type: AP01
Date: 2011.06.30
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DIRECTOR APPOINTED MAJOR ANDREW MARK GAUDION
Form type: AP01
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PEDDLE
Form type: TM01
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLS
Form type: TM01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ASHTON
Form type: TM01
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.06
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / COMMISSIONER WILLIAM COCHRANE / 10/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / COMMISSIONER ANN MARGARET WOODALL / 10/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JEFFREY GILBERT WILLS / 10/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN SMITH / 10/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHITNEY DEER / 10/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT DARE / 10/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ASHTON / 10/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR APPOINTED LT. COLONEL WALTER JACKMAN FUGE
Form type: AP01
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR EDMUND CHUNG
Form type: TM01
Date: 2009.10.08

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Company directors and board members:

ANDREW JOHN HUNT (current)
Secretary, 2013.09.01
23-24 LOVAT LANE LONDON ,
EC3R 8EB
ALKA AHUJA (current)
Director, MANAGEMENT ACCOUNTANT, 2015.03.27
23-24 LOVAT LANE LONDON ,
EC3R 8EB
ANDREW MARTIN BROWN (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.08.28
23-24 LOVAT LANE LONDON ,
EC3R 8EB
KEVIN ROBERT DARE (current)
Director, ACCOUNTANT, 2008.10.03
29 LOCKHART AVENUE OXLEY PARK , MILTON KEYNES
MK4 4TY
ENGLAND
JULIE NICHOLSON (current)
Director, NOT EMPLOYED, 2015.08.28
23-24 LOVAT LANE LONDON ,
EC3R 8EB
DAVID ROBERT PRICE (current)
Director, SELF EMPLOYED, 2015.08.28
23-24 LOVAT LANE LONDON ,
EC3R 8EB
VICTORIA GENEVIEVE RAFFÉ (current)
Director, NOT EMPLOYED, 2015.08.28
23-24 LOVAT LANE LONDON ,
EC3R 8EB
ALAN READ (current)
Director, SALVATION ARMY OFFICER, 2008.03.20
32 HIGH BROOM CRESCENT , WEST WICKHAM
BR4 0RG, KENT
IAN SCOTT (current)
Director, RETIRED, 2011.05.19
23-24 LOVAT LANE LONDON ,
EC3R 8EB
PAUL NICHOLAS UNDERWOOD (current)
Director, BANKER, 2013.12.13
23-24 LOVAT LANE LONDON ,
EC3R 8EB
JOHN DOUGLAS WAINWRIGHT (current)
Director, MINISTER OF RELIGION, 2013.05.01
23-24 LOVAT LANE LONDON ,
EC3R 8EB
TREVOR CHARMAN (resigned)
Secretary, 1992.01.01 - 1998.03.31
6 HARMONY CLOSE , WALLINGTON
SM6 9LS, SURREY
KENNETH WILLIAM DAWS (resigned)
Secretary, 1991.07.11 - 1992.01.01
75 PARK LANE SOUTH HARROW , HARROW
HA2 8NW, MIDDLESEX
MICHAEL ROWLAND MEADS (resigned)
Secretary, ASST BANK MANAGER, 1998.04.01 - 2008.10.03
5 EARLSMEAD CHIPPING HILL , WITHAM
CM8 2EH, ESSEX
PAUL NICHOLAS UNDERWOOD (resigned)
Secretary, BANK MANAGER, 2008.10.03 - 2013.08.31
1 NASEBY PLACE FLITWICK , BEDFORD
MK45 1FB, BEDS
UK
EDWARD ASHTON (resigned)
Director, CONSULTANT, 2000.05.17 - 2010.09.16
SPRING WAYS LODGE FARNHAM LANE , HASLEMERE
GU27 1EY, SURREY
WARREN TODD BASSETT (resigned)
Director, SALVATION ARMY OFFICER, 2000.09.13 - 2002.10.31
2 KINGATES COURT 43 WICKHAM ROAD , BECKENHAM
BR3 6NB, KENT
GORDON BECKER (resigned)
Director, SALVATION ARMY OFFICER, 1992.11.09 - 2001.12.31
70 ALEXANDRA CRESCENT , BROMLEY
BR1 4EX, KENT
PATRICIA JEAN BIRD (resigned)
Director, SALVATION ARMY OFFICER, 1991.07.11 - 1991.09.03
9 HOWDEN COURT , LONDON
SE25 6AR
PATRICIA JEAN BIRD (resigned)
Director, SALVATION ARMY OFFICER, 1994.11.01 - 1998.09.30
29 OAKDALE WESTGATE ROAD , BECKENHAM
BR3 2DY, KENT
GERALD ANDREW BIRKETT (resigned)
Director, CONSULTANT, 1994.10.01 - 2014.09.18
THE WHITE HOUSE 68 NORTON ROAD , LETCHWORTH
SG6 1AE, HERTFORDSHIRE
EDMUND LIU CHUNG (resigned)
Director, FINANCE SECRETARY, 2008.06.26 - 2009.09.30
97 PICKHURST RISE , WEST WICKHAM
BR4 0AE, KENT
ENGLAND
EDMUND LIU CHUNG (resigned)
Director, SALVATION ARMY OFFICER, 2001.05.09 - 2005.06.30
41 EMBASSY GARDENS BLAKENEY ROAD , BECKENHAM
BR3 1HF, KENT
WILLIAM COCHRANE (resigned)
Director, MINISTER OF RELIGON, 2006.09.21 - 2015.11.27
11 JULIAN COURT 150 CAMDEN ROAD , LONDON
NW1 9HU
ROBERT DAVID COOPER (resigned)
Director, SALVATION ARMY OFFICER, 1991.07.11 - 1992.11.09
26 LISMORE ROAD , SOUTH CROYDON
CR2 7QA, SURREY
ROBERT DAVID COOPER (resigned)
Director, SALVATION ARMY OFFICER, 2000.01.12 - 2006.01.01
9 SAINT PAULS COURT 18 BRACKLEY ROAD , BECKENHAM
BR3 1RA, KENT
ERNEST CHADWICK COUPE (resigned)
Director, SALVATION ARMY OFFICER, 1997.05.22 - 2001.06.30
8 VANDA CRESCENT , ST ALBANS
AL1 5EX, HERTFORDSHIRE
KAREN YVONNE DARE (resigned)
Director, CHIEF ACCOUNTANT, 2012.08.01 - 2016.01.28
23-24 LOVAT LANE LONDON ,
EC3R 8EB
KENNETH WILLIAM DAWS (resigned)
Director, SALVATION ARMY OFFICER, 1991.07.11 - 1994.10.31
75 PARK LANE SOUTH HARROW , HARROW
HA2 8NW, MIDDLESEX
PHILIP WHITNEY DEER (resigned)
Director, BANKER, 2000.03.08 - 2014.07.23
23-24 LOVAT LANE LONDON ,
EC3R 8EB
ALFRED KENNETH EDWARDS (resigned)
Director, CONSULTANT, 1992.10.01 - 2006.09.21
51 BEDFORD ROAD , RUSHDEN
NN10 0ND, NORTHAMPTONSHIRE
JOHN FLETT (resigned)
Director, SALVATION ARMY OFFICER, 1991.10.09 - 2000.01.12
FLAT 9 STONEHAVEN 37 WICKHAM ROAD , BECKENHAM
BR3 6LT, KENT
WALTER JACKMAN FUGE (resigned)
Director, SALVATION ARMY OFFICER, 2010.02.18 - 2012.05.24
23-24 LOVAT LANE LONDON ,
EC3R 8EB
ANDREW MARK GAUDION (resigned)
Director, ACCOUNTANT, 2011.06.01 - 2012.07.18
23-24 LOVAT LANE LONDON ,
EC3R 8EB
PETER FREDERICK HAWKINS (resigned)
Director, SALVATION ARMY OFFICER, 1991.07.11 - 1994.10.31
6 BRIDGE HOUSE BRIDGE ROAD , SUTTON
SM2 6NE, SURREY

Companies near to RELIANCE BANK ltd.

Information about the Private Limited Company RELIANCE BANK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.26. Reload the data